RAISON HOME UK LIMITED

Profile RAISON HOME UK LIMITED

Actual on 01.11.2020
Company name
RAISON HOME UK LIMITED
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Company number
11013738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 October 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 15 October 2020 due by Thursday, 26 November 2020

Last statement dated Tuesday, 15 October 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
563 CHISWICK HIGH ROAD, UNITED KINGDOM, LONDON, W4 3AY
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PSC and Officers RAISON HOME UK LIMITED

Officers

(as of 23.09.2020)

RAISON, Laurent
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: 11 Rue Du Bois Des Soeuvres, France, Vern-Sur-Seiche, 35770, La Palmeraie
Nationality: French
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: France
CELLIER, Benjamin
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Wednesday, 31 July 2019
Correspondence address: Chiswick High Road, United Kingdom, London, W4 3AY, 563
Nationality: French
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Benjamin Cellier
Status: Active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, London, 563
Nationality: French
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cellier Vauthier Holding Limited
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: England, London, 563
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Cuisines Raison Sas
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: France, Vern-Sur-Seiche, 11
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Mr Laurent Raison
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: France, Vern-Sur-Seiche, La Palmeraie
Nationality: French
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

Benjamin Cellier
Status: Not active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, London, 563
Nationality: French
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cellier Vauthier Holding Limited
Status: Not active
Notified on: Thursday, 15 November 2018
Correspondence address: England, London, 563
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Benjamin Cellier
Status: Not active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, London, 563
Nationality: French
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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